- banking confidentiality
- таємниця банківських операцій; таємниця банківських вкладів
The English-Ukrainian Dictionary. Economics, Finance, Banking, Investmentss, Bank Loans. S. Ya. Yermolenko, V. I. Yermolenko. 2002.
The English-Ukrainian Dictionary. Economics, Finance, Banking, Investmentss, Bank Loans. S. Ya. Yermolenko, V. I. Yermolenko. 2002.
Banking in Switzerland — is characterized by stability, privacy and protection of clients assets and information. The country s tradition of bank secrecy, which dates to the Middle Ages, was first codified in a 1934 law. [cite web… … Wikipedia
banking — bank·ing / baŋ kiŋ/ n: the business of a bank or banker Merriam Webster’s Dictionary of Law. Merriam Webster. 1996. banking … Law dictionary
Committee of European Banking Supervisors — The Committee of European Banking Supervisors (CEBS) was an independent advisory group on banking supervision in the European Union.[1] Established by the European Commission in 2004 by Decision 2004/5/EC,[2] and its charter revised on 23 January … Wikipedia
Bank regulation — Bank regulations are a form of government regulation which subject banks to certain requirements, restrictions and guidelines.Objectives of bank regulationThe objectives of bank regulation, and the emphasis, varies between jurisdiction. The most… … Wikipedia
Offshore financial centre — Many leading offshore financial centres are located in small tropical Caribbean countries. An offshore financial centre (OFC), though not precisely defined, is usually a small, low tax jurisdiction specializing in providing corporate and… … Wikipedia
Tournier v National Provincial and Union Bank of England — The case of Tournier v National Provincial and Union Bank of England [1924] 1KB 461 (CA), clarified English law on the banker s duty of confidentiality. [McClean, David [http://books.google.com/books?id=9WPLwaQ7YjUC printsec=frontcover#PPA266,M1… … Wikipedia
Mergers and acquisitions — Merger redirects here. For other uses, see Merge (disambiguation). For other uses of acquisition , see Acquisition (disambiguation). Accountancy Key concepts Accountant · Accounting period · Bookkeeping · Cash and accrual basis … Wikipedia
National Provincial Bank — This article is about the historical National Provincial Bank. For the present day institution, see National Westminster Bank. Not to be confused with National Provincial Building Society. National Provincial Bank Limited Former type Joint stock … Wikipedia
Mediation — For the Wikipedia mediation process for resolving disputes, see Wikipedia:Mediation. For other uses, see Mediation (disambiguation) … Wikipedia
Consumer privacy — laws and regulations seek to protect any individual from loss of privacy due to failures or limitations of corporate customer privacy measures. They recognize that the damage done by privacy loss is typically not measurable, nor can it be undone … Wikipedia
Official statistics — on Germany in 2010, published in UNECE Countries in Figures 2011. Official statistics are statistics published by government agencies or other public bodies such as international organizations. They provide quantitative or qualitative information … Wikipedia